Ban Loong Holdings Limited 萬隆控股集團有限公司

Ban Loong (0030) renews HK$20m loans at 18% p.a. until 30-Jan-2021
Company announcement, 22-Jan-2020
The borrower is now named as Hongkong Jing Mao Ltd, owned by Mr Zhu Shengzhong.
Ban Loong (0030) renews HK$15m loan at 19.2% p.a. for 1 year to 24-Jan-2021
Company announcement, 22-Jan-2020
The borrower is now named as Zonhon (Hong Kong) Ltd, owned by Li Changming, Li Shenger and Wu Rongcan in unstated proportions.
Ban Loong (0030) renews HK$20m loans at 18% p.a. for 1 year to 14-Jan-2021
Company announcement, 14-Jan-2020
The borrower is now named as Deli Trading (China) Co Ltd, owned by Mr Wu Wenshu.
Ban Loong (0030) renews HK$16m loans at 19.2% p.a. until 12-Jan-2021
Company announcement, 10-Jan-2020
The HK borrower is now named as PCAP Capital Ltd, owned by Freddy Tsao Fai. We can tell you that he owns a UK company with the same name.
Ban Loong (0030) renews HK$21.1m loans at 12% p.a. until 8-Jan-2021
Company announcement, 8-Jan-2020
3 loans to Wedgwood Trading Ltd, owned by Mr Lin Andong, were originally made on 7-Jan, 8-Feb and 5-Mar 2019 all maturing 8-Apr-2019, when the interest rate was cut from 18% to 12% and the loans extended for 9 months. There was no announcement of the original loans or the April renewal.
Ban Loong (0030) renews HK$20m loans at 18% p.a. until 7-Jan-2021
Company announcement, 7-Jan-2020
The borrower is now named as Chinabon Trading Co., a sole proprietorship of Mr Lam Chak Kei.
Ban Loong (0030) renews HK$14.5m loan at 18% p.a. until 8-Jun-2020
Company announcement, 3-Jun-2019
Ban Loong (0030) renews HK$20m loans at 18% p.a. until 30-Jan-2020
Company announcement, 23-Jan-2019
The unnamed HK borrower trades clothing and food. The original loans were HK$10m on 14-Apr-2018 for 6 months and $10m on 31-May-2018 for 3 months.
Ban Loong (0030) renews HK$15m loan at 19.2% p.a. for 1 year to 24-Jan-2020
Company announcement, 18-Jan-2019
Ban Loong (0030) renews HK$16m loans at 19.2% p.a. until 12-Jan-2020
Company announcement, 17-Jan-2019
Ban Loong (0030) renews HK$20m loans at 18% p.a. for 1 year to 14-Jan-2020
Company announcement, 4-Jan-2019
The unnamed HK borrower trades clothing and clothing accessories. The original loans were HK$10m on 28-Mar-2018 for 6 months and $10m on 15-May-2018 for 3 months.
Ban Loong (0030) renews HK$20m loans at 18% p.a. until 7-Jan-2020
Company announcement, 21-Dec-2018
The unnamed HK borrower is a sole proprietor trading in clothing and alcohol products. The original loans were $10m for 6 months on 8-Mar-2018 and $10m for 3 months on 1-Jun-2018.
41 endangered stocks
If HKEX proceeds with an ill-conceived Listing Rule change, companies with disclaimed audit reports for 2019 will be suspended and likely delisted, victimising minority shareholders. We now list those with disclaimed audits up to 30-Jun-2018 which would be affected if the rule applied today. Make your submission to stop this nonsense! (17-Nov-2018)
Ban Loong (0030) renews HK$14.5m loan at 18% p.a. until 8-Jun-2019
Company announcement, 4-Jun-2018
The unnamed HK borrower trades watches and invests. The loan was first made on 9-Dec-2017 for 6 months.
Ban Loong (0030) makes HK$12m 1-year second loan at 18% p.a.
Company announcement, 23-Jan-2018
The unnamed HK borrower is an investment holding company with 1 director. It borrowed HK$15m on 29-Nov-2017 for 6 months at the same interest rate.
Ban Loong (0030) renews HK$15m loan at 19.2% p.a. for 1 year to 24-Jan-2019
Company announcement, 22-Jan-2018
The unnamed HK borrower trades clothing, electronics and building materials. The original loan was made on 25-Aug-2017 for 3 months and extended by 2 months to 24-Jan-2018.
Ban Loong (0030) renews HK$7m second loan at 18% p.a.
Company announcement, 11-Jan-2018
The unnamed HK borrower trades electronic and health products. The first 1-year loan of HK$6m at 19.2% p.a. was made on 11-Sep-2017. The second 2-month loan was made on 13-Nov-2017.
Ban Loong (0030) renews HK$16m loans at 19.2% p.a. until 12-Jan-2019
Company announcement, 11-Jan-2018
The unnamed HK borrower is a consultancy. The loans of HK$12m and $4m were made on 5-Sep-2017 and 11-Sep-2017 respectively.
Ban Loong (0030) renews HK$20m loans at 19.2% p.a.
Company announcement, 16-Nov-2017
The unnamed BVI borrower trades tea and clothing. 2 loans of $10m each were made on 25-Jul-2017 and 2-Aug-2017.
Ex-chairman of ABC (0030) gets 3 years for HK$1m bribery over acquisitionHall of Shame
ICAC, 25-Sep-2015
He is thereby inducted into the Webb-site Hall of Shame. The listed company has been renamed "Ban Loong Holdings Ltd".
Chen Jiasong, ED of ABC (0030), charged with bribery and fraud
ICAC, 31-Mar-2015
This is probably about the "Framework Agreement" announced on 5-Oct-2009, and the formal agreement announced on 11-Feb-2010, to acquire Gold Vast Holdings Ltd (BVI). The deal was terminated on 10-Jan-2011.
ABC (0030): Chairman Chen Jiasong arrested and bailed by ICAC
Company announcement, 17-Jul-2014
Re ABC Communications (0030) - insider dealing case
HK Court of Appeal, 17-Oct-2012
ABC (0030): breach of Listing Rules: late results
Company announcement, 3-Jul-2012
MMT submits reports on dealings in ABC Communications (Holdings) Ltd shares
HK Government, 23-Dec-2011
MMT report on ABC Communications, Part 2Appendix 11
Market Misconduct Tribunal, 2-Nov-2011
MMT report on ABC Communications, Part 1Appendices 1-10
Market Misconduct Tribunal, 20-Oct-2011
Referral to MMT of Vincent Sze Chun Ning, Wang Chao & Guo Aiwen
Market Misconduct Tribunal, 9-Apr-2010
To determine whether there was insider dealing in the shares of ABC Communications (0030) in Apr-2008 before its takeover offer. This document alleges that the persons who claimed at the time to own the offeror where in fact just nominees of Mr Wang Chao.
Concentration warning in ABC Communications
SFC, 19-Aug-2009
Breach of public float requirement
Company announcement, 22-Sep-2008

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